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Nom	Farr Hall Drive Developments Limited
Adresse	3 Rowson Street Wallasey CH45 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15687582 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 avril 2024
Activité (Code NAF)	41100 - Promotion immobilière
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hansen Homes Developments Limited Status: Active Notified: 28/04/2024 Companies House Number: 13464052 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Olaya Residential Ltd Status: Active Notified: 28/04/2024 Companies House Number: 15239088 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brown, Darren Alexander Eastleigh, England Status: Active Notified: 28/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Delamere, Matthew Philip Wallasey, United Kingdom Status: Active Notified: 28/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hesami, Sam Wallasey, United Kingdom Status: Active Notified: 28/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Farr Hall Drive Developments Limited

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Persons with Significant Control (2)

Officers (3)